Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#439506 by Wiljames Mon May 15, 2023 12:03 am
from: Mr.Christian Sewing [email protected]
reply-to: [email protected]
date: May 11, 2023
subject: Attention

Attention:
I am Christian Sewing, CEO of Deutsche Bank. My office monitors and
controls the affairs of all banks and financial institutions in
Germany concerned with foreign claim payments. I am the final
signatory to any transfer or remittance of huge funds moving within
banks both on the local and international levels in line with foreign
claim settlements. I have before me list of funds, which could not be
transferred to some nominated accounts as these accounts have been
identified either as ghost accounts, unclaimed deposits or
over-invoiced sum.

On this note, I wish to have a deal with you as regards to an unpaid
fund. I have a file before me and the data’s are correct and
un-tampered. As it is my duty to recommend the transfer of these
surplus funds to the Federal Government Treasury and Reserve Accounts
as unclaimed deposits, I have the opportunity to write you based on
the instructions I received two days ago from the Foreign Debts
reconciliation dept to submit the List.

The sum of US$150 Million United States Dollars only will be transfer
into your account after the processing of all relevant legal documents
with your name as the bonfire beneficiary; the transfer will be made
by bank to bank transfer. Your total fund will be transfer into your
nominated bank account as soon as possible:


Bank Name:……………………..
Account name:…………………..
Account number:………………...
Switch Code:……………………..
Route:……………………............
Current Address:…………………
Direct Phone:……………………..
Whats-app Number: ……………..
Occupations:………………………
Age:…………………………………
Sex………………………………….
Country……………………………..
Company:…………………………..

Waiting for your reply

Yours faithfully,
Christian Sewing
CEO of Deutsche Bank
E-mail: [email protected].
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